The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLICS Investments Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GLICS Investments Limited
- Sabet - Charles-Henri· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
117 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Appleby Protectors (Bermuda) Limiteddirector of
- Appleby Protectors (Bermuda) Limitedis signatory for
- Appleby Protectors (Bermuda) Limitedtreasurer of
- Ciba Specialty Chemicals International Finance Ltd.director of
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- Venture Investments Ltd.is signatory for
- Venture Investments Ltd.president of
- Venture Investments Ltd.treasurer of
- Venture Investments Ltd.vice-president of
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- SolutionInc Bermuda Limiteddirector of
- SolutionInc Bermuda Limitedtreasurer of
- Ciba Specialty Chemicals Investment Ltd.director of
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- Chimaera International Ltd.director of
- Chimaera Securities Ltd.director of
- GAI (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
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- CPT Charter Ltd.president of
- LCB Investments, Limiteddirector of
- LCB Investments, Limitedpresident of
- FM Investments (Holding) Ltd.director of
- FM Investments (Holding) Ltd.is signatory for
- Centier Investments, Ltd.director of
- BRENTWOOD CONSULTANTS LTD.director of
- Vantage Investments Limiteddirector of
- Vantage Investments Limitedvice-president of
- Specific Investments Limiteddirector of
- Specific Investments Limitedvice-president of
- Glencore Capital Ltd.director of
- VIL Finance Ltddirector of
- VIL Finance Ltdtreasurer of
- VIL Finance Ltdvice-president of
- Global Risk Trading (Bermuda), Ltd.director of
- Global Risk Trading (Bermuda), Ltd.president of
- DOT Investment Ltd.is signatory for
- POP CAPITAL Ltd.is signatory for
- AXYCAPITAL Ltd.is signatory for
- Odfjell Partners Ltd.director of
- Odfjell Partners Ltd.president of
- BB&T Overseas Leasing, Ltd.is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.director of
- The Regal Insurance Company Limiteddirector of
- Freisenbruch-Meyer Insurance Limiteddirector of
- Freisenbruch-Meyer Insurance Limitedis signatory for
- Darrow Limiteddirector of
- Darrow Limitedis signatory for
- Constellation Investment Partners Ltd.director of
- Constellation Investment Partners Ltd.president of
- Slayden Partners Ltd.director of
- Slayden Partners Ltd.president of
- Terra Investment Partners Ltd.director of
- Terra Investment Partners Ltd.president of
- The Bolton Asset Management Managed Futures Flex Program Ltd.director of
- The Bolton Asset Management Managed Futures Flex Program Ltd.vice-president of
- Mapeley Delta Acquisition Holding Company Limitedsecretary of
- Mapeley Delta Acquisition Co (1) Limitedsecretary of
- Mapeley Delta Acquisition Co (2) Limitedsecretary of
- Mapeley Delta Acquisition Co (3) Limitedsecretary of
- Mapeley Delta Acquisition Co (4) Limitedsecretary of
- Data Holdings Limitedchairman of
- Data Holdings Limiteddirector of
- Data Holdings Limitedsecretary of
- Gatsby Capital Management Ltd.director of
- Gatsby Capital Management Ltd.secretary of
- Gatsby Capital Management Ltd.treasurer of
- Huntly Private Trustee Limiteddirector of
- Huntly Private Trustee Limitedsecretary of
- Huntly Private Trustee Limitedvice-president of
- Maran Private Trustee Limiteddirector of
- Maran Private Trustee Limitedis signatory for
- Maran Private Trustee Limitedsecretary of
- GILS Investments Limiteddirector of
- GILS Investments Limitedvice-president of
- TCC Limiteddirector of
- TCC Limitedvice-president of
- TCC Markets Limiteddirector of
- TCC Markets Limitedvice-president of
- A. S. & K. Management Services Ltd.director of
- A. S. & K. Management Services Ltd.managing director of
- A. S. & K. Management Services Ltd.secretary of
- A. S. & K. Management Services Ltd.vice-president of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.chairman of the board of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.director of
- Goldengun Global Investments Ltd.chairman of the board of
- Goldengun Global Investments Ltd.director of
- Gatsby Capital Management Ltd.director of
- Gatsby Capital Management Ltd.president of
- GILS Investments Limiteddirector of
- GILS Investments Limitedpresident of
- GILS Investments Limitedshareholder of
- TCC Limiteddirector of
- TCC Limitedpresident of
- TCC Limitedshareholder of
- TCC Markets Limiteddirector of
- TCC Markets Limitedpresident of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier